from: Brandon Smith <paulkofiagenccy@gmail.com>
reply-to: info.brandonsmith@gmail.com
date: Jul 14, 2020, 6:17 PM
subject: Brandon Smith & Partners
mailed-by: gmail.com
Dear Sir/Madam,
I am contacting you because you bear the surname identity with a deceased client of mine. There is an unclaimed “permanent life insurance policy” held by our deceased client. It is an unclaimed “payable on-Death” (POD) savings monetary deposit. Name and amount now withheld since this is our second letter to you. kindly get back to me with my private email: for more details: info.brandonsmith@gmail.com
Waiting to hear from you.
Yours truly
Brandon Smith
Brandon Smith & Partners
Hodge House 114 – 116 St. Mary Street
Cardiff CF10 1DY United Kingdom
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Brandon Smith - info.brandonsmith@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Brandon Smith - info.brandonsmith@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Brandon Smith - info.brandonsmith@gmail.com
from: Brandon Smith <info.brandonsmith@gmail.com>
date: Jul 16, 2020, 5:18 AM
subject: Re: Requirements and consent
mailed-by: gmail.com
Re: POLICY NUMBER: 54XX389000055109-2107/ONB/UK
Thank you for getting back to me, frankly I appreciate your response and would like you to have a better knowledge of this transaction.
Let me throw more light on this transaction for a better understanding, I am a practicing Lawyer here in the UK, my Late client worked with Energy Company in Abu Dhabi, United Arab Emirate. He died in a ghastly car accident in London, seven years ago. Since his death no one has come forth for the claim and all my efforts to locate his relatives have proved abortive. Prior to his death he had a "permanent life insurance policy" insured for Fifteen Million One Hundred and Fifty Thousand Six Hundred and Sixty-Five United States Dollars (US$15,150,665.00) with a top life insurance company. The insurance company code stipulates that all unclaimed "insured permanent policies" must be turned over to the abounded property division of the state after seven years.
In view of the fact that you share the same surname and nationality with the deceased, I solicit for your consent to partner with me for the claim of this policy benefit, as the beneficiary of the claim, I shall bear the cost of changing the policy to your name and procuring legal papers to back up the claim. If you consent to the above request, I will proceed with the legal process and with your approval I will propose the sharing of the proceeds as follows: 45% each and 10% to charity organizations.
This transaction is 100% risk free as there will be no violation of any civil or criminal laws. I have all the necessary documentation to expedite the process in a highly professional manner: I will provide all the relevant documents to substantiate your claim as the beneficiary and it may take up to fifteen (15) working days or less, from the date of receipt of your consent.
Kindly note that this transaction is strictly confidential and must not be shared with a third party without my approval.
To proceed I will need the following information from you:
1. YOUR FULL NAME
2. YOUR CONTACT ADDRESS
3. CONTACT TELEPHONE/MOBILE NUMBER
4. MARITAL STATUS
5. OCCUPATION
6. AGE
Upon receipt of your consent and aforementioned information, I will schedule oral presentation at the Probate Court and file my application immediately for the claim.
(This communication, links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or legally protected)
Yours faithfully,
Brandon Smith
Partner
Brandon Smith Solicitors
Hodge House 114 – 116 St. Mary Street
Cardiff CF10 1DY United Kingdom
date: Jul 16, 2020, 5:18 AM
subject: Re: Requirements and consent
mailed-by: gmail.com
Re: POLICY NUMBER: 54XX389000055109-2107/ONB/UK
Thank you for getting back to me, frankly I appreciate your response and would like you to have a better knowledge of this transaction.
Let me throw more light on this transaction for a better understanding, I am a practicing Lawyer here in the UK, my Late client worked with Energy Company in Abu Dhabi, United Arab Emirate. He died in a ghastly car accident in London, seven years ago. Since his death no one has come forth for the claim and all my efforts to locate his relatives have proved abortive. Prior to his death he had a "permanent life insurance policy" insured for Fifteen Million One Hundred and Fifty Thousand Six Hundred and Sixty-Five United States Dollars (US$15,150,665.00) with a top life insurance company. The insurance company code stipulates that all unclaimed "insured permanent policies" must be turned over to the abounded property division of the state after seven years.
In view of the fact that you share the same surname and nationality with the deceased, I solicit for your consent to partner with me for the claim of this policy benefit, as the beneficiary of the claim, I shall bear the cost of changing the policy to your name and procuring legal papers to back up the claim. If you consent to the above request, I will proceed with the legal process and with your approval I will propose the sharing of the proceeds as follows: 45% each and 10% to charity organizations.
This transaction is 100% risk free as there will be no violation of any civil or criminal laws. I have all the necessary documentation to expedite the process in a highly professional manner: I will provide all the relevant documents to substantiate your claim as the beneficiary and it may take up to fifteen (15) working days or less, from the date of receipt of your consent.
Kindly note that this transaction is strictly confidential and must not be shared with a third party without my approval.
To proceed I will need the following information from you:
1. YOUR FULL NAME
2. YOUR CONTACT ADDRESS
3. CONTACT TELEPHONE/MOBILE NUMBER
4. MARITAL STATUS
5. OCCUPATION
6. AGE
Upon receipt of your consent and aforementioned information, I will schedule oral presentation at the Probate Court and file my application immediately for the claim.
(This communication, links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or legally protected)
Yours faithfully,
Brandon Smith
Partner
Brandon Smith Solicitors
Hodge House 114 – 116 St. Mary Street
Cardiff CF10 1DY United Kingdom
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.